FPG EUROPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FPG EUROPE
Registration number, date 40203122925, 06.02.2018
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 06.02.2018
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 01.04.2019 05.07.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Dream Glass Baltics" Until 12.06.2020 4 years ago

Historical addresses

Rīga, Brīvības iela 33 Until 09.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (77.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2023  PDF (77.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.08.2023  PDF (78.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (77.72 KB) €11.00

2018

 Annual report 06.02.2018 - 31.12.2018 17.04.2019  PDF (74.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.06 KB 12.06.2020 09.06.2020 1

Shareholders’ register

DOCX 20.25 KB 05.07.2019 02.07.2019 1

Articles of Association

 TIF 16.49 KB 19.01.2018 18.01.2018 1

Memorandum of association

 TIF 46.29 KB 19.01.2018 18.01.2018 2

Shareholders’ register

TIF 92.96 KB 19.01.2018 18.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 12.06.2020 12.06.2020 2

Articles of Association

 EDOC 23.64 KB 12.06.2020 09.06.2020 1

Application

 DOCX 33.08 KB 12.06.2020 09.06.2020 1

Application

 EDOC 38.28 KB 12.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.18 KB 12.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.24 KB 12.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 05.07.2019 05.07.2019 2

Shareholders’ register

EDOC 40.73 KB 05.07.2019 02.07.2019 1

Application

 DOCX 34.35 KB 05.07.2019 05.06.2019 3

Application

 EDOC 42.98 KB 05.07.2019 05.06.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 13.68 KB 07.06.2019 01.04.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 23.33 KB 07.06.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 09.11.2018 09.11.2018 2

Confirmation or consent to legal address

 TIF 12.42 KB 08.11.2018 25.10.2018 1

Application

 TIF 128.91 KB 25.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.07 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 06.02.2018 06.02.2018 2

Application

 TIF 298 KB 19.01.2018 18.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 11.41 KB 19.01.2018 18.01.2018 1

Statement regarding the beneficial owners

 TIF 148.39 KB 19.01.2018 18.01.2018 4

Confirmation or consent to legal address

 TIF 17.14 KB 19.01.2018 12.01.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register